Attention: To whom it may concern
Sandra Ashante & Associate Chambers is conducting a standard process
investigation on behalf of National City Bank, Spain, and we will like
you to assist with this Independent enquiry. My name is Lois Ashante. I
am a Private Investigator and also a consultant in the banks legal
department. This investigation involves a client who shares the same
surname with you and also the circumstances surrounding the investments
made by this client at National City Bank, Barcelona Spain.
The client and his family died in a plane crash and no successor in
title over the investments made here in Spain.
The essence of this communication with you is to request you provide us
information/comments on any or all of the three issues below:
1-Are you aware of any relative/relation who shares your same surname
whos last known contact address was Barcelona - Spain?
2-Are you aware of any investment of considerable value in capital
market and money market made by such a person at National City Bank.
3-Can you establish beyond reasonable doubt your eligibility to assume
status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication and
our enquiries surrounding, this personality.
We are sorry for being constrained in providing you with more detailed
information at this point.
Please respond to this mail as soon as possible to afford us the
opportunity to close this investigation.
Thank you for accommodating our enquiry
Lois Ashante
Attention: To whom it may concern
Sandra Ashante & Associate Chambers is conducting a standard process
investigation on behalf of National City Bank, Spain, and we will like
you to assist with this Independent enquiry. My name is Lois Ashante. I
am a Private Investigator and also a consultant in the banks legal
department. This investigation involves a client who shares the same
surname with you and also the circumstances surrounding the investments
made by this client at National City Bank, Barcelona Spain.
The client and his family died in a plane crash and no successor in
title over the investments made here in Spain.
The essence of this communication with you is to request you provide us
information/comments on any or all of the three issues below:
1-Are you aware of any relative/relation who shares your same surname
whos last known contact address was Barcelona - Spain?
2-Are you aware of any investment of considerable value in capital
market and money market made by such a person at National City Bank.
3-Can you establish beyond reasonable doubt your eligibility to assume
status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication and
our enquiries surrounding, this personality.
We are sorry for being constrained in providing you with more detailed
information at this point.
Please respond to this mail as soon as possible to afford us the
opportunity to close this investigation.
Thank you for accommodating our enquiry
Lois Ashante
Hello, please respond to my enquiry. I have attached the full details of my letter to this email. Get back to me immediately.
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